(Junior) Specialist in the Global Anti-Fraud - Wroclaw Team

Job description

(Junior) Specialist in the Global Anti-Fraud - Wroclaw Team

We Offer...

The General Counsel Division of Credit Suisse is currently looking for a talented individual to join the Anti-Fraud Compliance team in Wroclaw under the supervision of the Switzerland Anti-Fraud team. You will become a member of an international team and receive close insights in a global Bank and the way the Bank is internally steered, as well as how risks are measured. You will join a global community in a premium Swiss Bank and you will become a member of a team which supports the implementation of the Credit Suisse Anti-Fraud Program globally.

 

You will be responsible for a variety of compliance tasks around following four pillars: prevention (policies and training), detection, investigation, and reporting/analysis. In addition, the (Junior) Anti-Fraud Global Support Officer will be responsible for the creation, administration and maintenance of the global Anti-Fraud communication strategy and management of the Anti-Fraud Intranet site and other global communication tools. Specifically, the role requires:

· Being escalation and coordination point-person for fraud-related activities requiring review;
· Liaising with operations risk and corporate security services;
· Keeping the Global Head and the regional anti-fraud teams informed of all reviews and actions resulting from fraud-related activities;
· Creating, implementing and managing the anti-fraud global communications tools and strategy;
· Creating inventory of fraud mitigating controls across all desks and business lines;
· Documenting the enhanced fraud response and escalation plan;
· Managing the global fraud threat library content;
· Participating in global and regional governance fora and management of output, tracking actions;
· Overseeing of anti-fraud communication initiatives, including policy alerts and updates;
· Participating in coordination calls and meetings with staff in all regions;
· Staying abreast of anti-fraud policy developments and enforcement trends.

You Offer...

· University degree, preferable in economy, finance or law 
· English to a business standard and excellent communication skills (written and oral) 
· Excellent investigation and analytical skills in order to meet increasing regulatory scrutiny
· Experience in working within an Anti-Fraud or Anti-Money Laundering function, or as a forensic accounting, internal audit, investigations or risk management professional preferred;
· Experience working within large financial institution preferred;
· Ability to multi-task competing priorities whilst maintaining a high degree of accuracy and attention to detail
· CFE Certification an advantage
· Flexible, fast learner 

 

 

If you apply for this role this means you agree with the following statement:

“Through my application for a role with Credit Suisse (Poland) sp. z.o.o. (the Company) I hereby authorize the Company to process my personal data for the purposes of job recruitment. Furthermore I declare that I am aware of the voluntary submission of data and I am informed about the right to access the data and the right to correct it, pursuant to the Personal Data Protection Act of 29 August 1997 (Journal of Laws [Dz.U] No. 133, item 883)”. I authorize Company to process my personal data for future recruitment processes.

Furthermore, I authorize Credit Suisse Group AG and its’ affiliates, Taleo (UK) Limited, cut-e AG Kleiner Burstah 12 and milch & zucker The Marketing & Software Company AG to process my personal data.

Credit Suisse and affiliates registration details.-

Credit Suisse (Poland) sp. z.o.o                                               Registered office - Rondo ONZ street, 00-124 Warsaw
Credit Suisse Group AG                                                           Registered office - Paradeplatz 8, 8001 Zurich, Switzerland and its’ affiliates
Taleo (UK) Limited                                                                  Registered office - 78-586 Chiswick High Road, London W4 5RP, United Kingdom,
Cut-e AG Kleiner Burstah 12                                                   Registered office - 20457 Hamburg, Germany and
Milch & Zucker The Marketing & Software Company AG     Registered office -  Küchlerstraße 1, 61231 Bad Nauheim “

EEO Statement

Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.

Desired profile

You Offer...

· University degree, preferable in economy, finance or law 
· English to a business standard and excellent communication skills (written and oral) 
· Excellent investigation and analytical skills in order to meet increasing regulatory scrutiny
· Experience in working within an Anti-Fraud or Anti-Money Laundering function, or as a forensic accounting, internal audit, investigations or risk management professional preferred;
· Experience working within large financial institution preferred;
· Ability to multi-task competing priorities whilst maintaining a high degree of accuracy and attention to detail
· CFE Certification an advantage
· Flexible, fast learner